Brambles Construction Services Limited

Company Name	Brambles Construction Services Limited
Company Status	Active
Company Number	06906110
Category	Private Limited Company
Incorporation Date	14 May 2009(14 years, 11 months ago)
Previous Name	Qc & Cm Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Stephen Mark Brambles
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 May 2009(same day as company formation)
Role	Building Consultant
Country of Residence	United Kingdom
Correspondence Address	Spring Cottage South Street Burton Fleming East Yorkshire YO25 3NZ

Secretary Name	Elaine Marie Brambles
Status	Current
Appointed	14 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	Spring Cottage South Street Burton Fleming East Yorkshire YO25 3NZ

Director Name	Mrs Elaine Marie Brambles
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 June 2011(2 years after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Cottage South Street Burton Fleming East Riding Of Yorkshire YO25 3NZ

Director Name	Leanne Jewitt
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 October 2012(3 years, 4 months after company formation)
Appointment Duration	11 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millers Way Fordon Road Burton Fleming Driffield East Yorkshire YO25 3PS

Location

Registered Address	Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ
Region	Yorkshire and The Humber
Constituency	East Yorkshire
County	East Riding of Yorkshire
Parish	Bridlington
Ward	Bridlington South
Built Up Area	Bridlington
Address Matches	Over 500 other UK companies use this postal address

Shareholders

45 at £1	Elaine Marie Brambles 45.00% Ordinary
45 at £1	Stephen Mark Brambles 45.00% Ordinary
10 at £1	Leanne Marie Jewitt 10.00% Ordinary

Financials

Year	2014
Net Worth	£10,604
Cash	£8,485
Current Liabilities	£37,150

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 May 2023 (11 months, 1 week ago)
Next Return Due	28 May 2024 (1 month, 1 week from now)

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
15 May 2023	Confirmation statement made on 14 May 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
20 May 2022	Confirmation statement made on 14 May 2022 with no updates (3 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
18 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
27 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
27 May 2020	Confirmation statement made on 14 May 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
24 May 2019	Confirmation statement made on 14 May 2019 with no updates (3 pages)
14 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
25 May 2018	Confirmation statement made on 14 May 2018 with no updates (3 pages)
16 December 2017	Director's details changed for Leanne Jewitt on 15 December 2017 (2 pages)
11 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 14 May 2017 with updates (6 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
25 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (6 pages)
25 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100 (6 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (6 pages)
19 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (6 pages)
20 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (6 pages)
15 October 2012	Appointment of Leanne Jewitt as a director (3 pages)
15 October 2012	Appointment of Leanne Jewitt as a director (3 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 June 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
18 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (5 pages)
13 July 2011	Appointment of Mrs Elaine Marie Brambles as a director (3 pages)
13 July 2011	Appointment of Mrs Elaine Marie Brambles as a director (3 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 May 2011	Secretary's details changed for Elaine Marie Brambles on 14 May 2011 (2 pages)
16 May 2011	Secretary's details changed for Elaine Marie Brambles on 14 May 2011 (2 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
3 March 2011	Company name changed qc & cm LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-08 (2 pages)
3 March 2011	Change of name notice (2 pages)
3 March 2011	Company name changed qc & cm LIMITED\certificate issued on 03/03/11 RES15 ‐ Change company name resolution on 2011-02-08 (2 pages)
3 March 2011	Change of name notice (2 pages)
23 February 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
23 February 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
8 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
8 February 2011	Accounts for a dormant company made up to 31 May 2010 (5 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
14 May 2010	Annual return made up to 14 May 2010 with a full list of shareholders (4 pages)
25 June 2009	Ad 14/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
25 June 2009	Ad 14/05/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
14 May 2009	Incorporation (19 pages)
14 May 2009	Incorporation (19 pages)

Brambles Construction Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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